Edible Planet Limited was registered on 18 Feb 2008 and issued an NZ business number of 9429032911336. This registered LTD company has been supervised by 2 directors: Karl Simon Summerfield - an active director whose contract started on 18 Feb 2008,
Fiona Margaret Summerfield - an active director whose contract started on 18 Feb 2008.
According to BizDb's database (updated on 28 Apr 2024), the company uses 1 address: 306 Chamberlain Street, Rd 2, Upper Moutere, 7175 (type: office, registered).
Up until 11 Jul 2016, Edible Planet Limited had been using 24 Golf Road, Tahunanui, Nelson as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Summerfield, Karl Simon (an individual) located at Rd 2, Upper Moutere postcode 7175.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Summerfield, Fiona Margaret - located at Rd 2, Upper Moutere.
Principal place of activity
306 Chamberlain Street, Rd 2, Upper Moutere, 7175 New Zealand
Previous addresses
Address #1: 24 Golf Road, Tahunanui, Nelson, 7011 New Zealand
Registered & physical address used from 23 Apr 2013 to 11 Jul 2016
Address #2: 128a Halswell Road, Christchurch 8025 New Zealand
Physical & registered address used from 18 Feb 2008 to 23 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Summerfield, Karl Simon |
Rd 2 Upper Moutere 7175 New Zealand |
18 Feb 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Summerfield, Fiona Margaret |
Rd 2 Upper Moutere 7175 New Zealand |
18 Feb 2008 - |
Karl Simon Summerfield - Director
Appointment date: 18 Feb 2008
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 30 Nov 2015
Fiona Margaret Summerfield - Director
Appointment date: 18 Feb 2008
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 30 Nov 2015